TLN 1006 LIMITED

Company number 03570249

Date	Type	Description	View / Download
24 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
21 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Joost Kreulen.	(5 pages)
10 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 57,380	(5 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
18 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
27 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 57,380	(5 pages)
10 Jan 2014	AP01	Appointment of Joost Kreulen as a director on 31 December 2013 ANNOTATION Clarification a second filing AP01 was registered on 21/07/2015.	(3 pages)
03 Jan 2014	TM02	Termination of appointment of Anne Clarke as a secretary	(1 page)
03 Jan 2014	TM01	Termination of appointment of Anne-Marie Clarke as a director	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
22 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(5 pages)
22 May 2012	CH03	Secretary's details changed for Anne Marie Clarke on 22 May 2012	(1 page)
22 May 2012	CH01	Director's details changed for Mr Spencer James Wreford on 22 May 2012	(2 pages)
21 May 2012	CH01	Director's details changed for Mr Spencer James Wreford on 10 May 2012	(2 pages)
18 Jan 2012	AP01	Appointment of Mrs Anne-Marie Clarke as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Miles Hunt as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(7 pages)
25 May 2011	TM01	Termination of appointment of Ian Holford as a director	(1 page)
24 May 2011	CERTNM	Company name changed the logistics network LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-20 NM01 ‐ Change of name by resolution	(3 pages)
23 May 2011	TM01	Termination of appointment of Steven Wood as a director	(1 page)
23 May 2011	TM01	Termination of appointment of David Pooley as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Andrew Rimington as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Andrew Howard as a director	(1 page)